DOSSIERS / BENEDICT BEDEL ITOUA M'BENGHOND
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Sole trader dossier

BENEDICT BEDEL ITOUA M'BENGHOND

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-892027616 · 892027616 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENEDICT BEDEL ITOUA M'BENGHOND
fr_inpi
892027616
fr_inpi
dissolved
fr_inpi
2020-12-10
fr_inpi
2020-12-10
fr_inpi
37 RUE PAUL DOUMER, 78510 TRIEL-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAM ALKHALIdissolvedARMANDO FERREIRA DE SOUSAdissolvedASSOCIATION DORCAS (AD)activeBENEDICT ITOUA M'BENGHONDactiveBMA GROUPE SYNERGIEactiveChristelle ColleoniactiveCHRISTIAN TUTUANA ENARMONTdissolvedCHRISTOPHE MAINEactiveELIE PAUL KAMANA AYANGMAactiveFELDTdissolvedFRUITS FRAISdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOUND KAKEUdissolvedRENEE ANDREA KAKINDEdissolvedSCI 37 RUE PAUL DOUMER A TRIEL-SUR-SEINEdissolvedSCI SAINT-MARTIN-TRIELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off